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The increase of the share capital related to the option programme, is entered in the Commercial Register

The supervisory board of AS Ekspress Grupp decided on 2 May 2024 to increase the share capital of the company by 97,500.60 euros for the realisation of the option programme . The increase of the.

Argo rannametsEkspress gruppNasdaq tallinn stock exchangeCommercial register

Resolutions Of The Annual General Meeting Of Shareholders Of AS Ekspress Grupp Held On 3 May 2024

Resolutions Of The Annual General Meeting Of Shareholders Of AS Ekspress Grupp Held On 3 May 2024
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Hans luikEkspress gruppAnnual general meetingGeneral meetingProfit distribution proposalSupervisory boardSupervisory board member hans luikManagement board

Resolutions of the Annual General Meeting of Shareholders of AS Ekspress Grupp held on 3 May 2024

On 3 May 2024, the Annual General Meeting of the Shareholders of AS Ekspress Grupp was held in Tallinn, Narva road 13. Out of 30 704 292 votes with voting rights, 25 445 992 votes were.

Ekspress gruppHans luikAnnual general meetingGeneral meetingProfit distribution proposalSupervisory board member hans luikManagement board

Increase of the share capital in connection with realisation of the employees share option program

The supervisory board of AS Ekspress Grupp has in accordance with clause 5.9 of the articles of association and the resolutions of the general meeting of shareholders from 04.03.2024 decided to.

Ekspress grupp

AS Ekspress Grupp : Increase of the share capital in connection with realisation of the employees share option program

Ekspress Grupp Company Announcement Increase of the share capital in connection with realisation of the employees share option program The supervisory.

Ekspress gruppCompany announcement

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